Investigations

Our investigation services for bankers seek to provide an independent and realistic assessment of the customer’s current position and future cash requirements. This enables us to evaluate the options available to you and your customer and make clear recommendations. The work is carried out by experienced professionals. Where we can assist with the implementation and monitoring of the agreed strategy.

Methodology

The scope of our work is tailored to suit each assignment. However, our methodology generally embraces the 3Ms – Model, Management and Money.

Model

What is the business model in terms of profitability, capital and working capital requirement? What are the characteristics of the market and how is the business placed in relation to such characteristics?

Management and Systems

Are the necessary individuals and mechanisms in place to manage the business, generate appropriate information to make business decisions and manage the banking risks? What is our view of management?

Money

How much and what type of funding does the business require to keep it stable and how much security can it provide to the Bank?